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Nanayojana

Related-Party Transactions risk — MASKELIYA PLANTATIONS PLC

RPT disclosure volume and gaps, undisclosed amounts, large transactions, counterparty conflicts.

Model weight: 25% of the total score.

Signals in this category

  • rpt disclosed
  • rpt amount undisclosed
  • rpt large
  • rpt very large
  • family rpt link
  • rpt cessation
  • low rpt density
  • rpt disclosure gap
  • negative entity sentiment

Sub-score — FY2022

141.0

Elevated (141.0)

From the annual recalculation record for FY2022.

Food, Beverage & Tobacco sector average for FY2022: 137.1 — this company is above the sector average.

Events (67)

Severity Signal Points Year Source section Evidence
Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 2012 Rs’000 2,009

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 438,103

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 122,787

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 246,088

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 882,848

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 540,000 -

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 350,000

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 26,976,745

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 2,555

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — (13.73)

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — (370,382) -

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — (196,085) 16,688 (47,133) 70,519 (130,780) (83,591)

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 1,108,349

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 438,103 2,009 209,437 456,967 1,833

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 1,646,597